Message: Dear My assignment will be as I'm AML(Anti money laundry) consultant who has been contracted to advise a newly regulated firm operating in banking sector and to be in Oman Senior management team requires an independent assessment of the legal and regulatory requirement and industry practice in respect of the AML terrorist Finance risk areas to which the firm is subject Senior management team have asked you to initially produce a briefing paper for them designed to improve their understanding and knowledge of the same of Key in Anti money laundry and terrorist Finance issue. The briefing paper should cover the following areas: Identify the meaning of Anti money laundry, and when it was establish , and why is important for the country 1- Why it is necessary to understand and take cognizance of the work of bodies such as the Financial Action Task Force (FATF) and in particular to explain the value of the FATF 40 recommendation · Fist we should identify and explain FATF · why the FATF is important for organization · the goal of FATF · What is the value of FATF 40 recommendation or the benefit of FATF · The attached FATF recommendation 2- Whether there are issue around the firm accepting funds from customers that have originated from tax evasion , tax avoidance and tax management. · The difference between tax evasion , tax avoidance and tax management. · And are they accept in banking sector 3- The difference between money laundry and terrorist Finance from the perspective of designing prevention measures to be implemented by the firm · The difference between them · How we can prevent them in banking sector Guidance: The assignment should be introduction and body and conclusion Word count should be between 2500-3500

You are expected to comment on the published threat assessment methodologies and design/develop a Standard Operating Procedure (SOP), including a decision making tree, to describe the relevant phases. An SOP is defined as a set of step-by-step instructions compiled by an organisation to help workers carry out routine operations.

Could you please help me in my report which is includes: Literature review related to To investigate the impact of motivation on employee's performance It required to write 20 authors with 1500 words It should be 3 authors in one paragraph with (evaluate and compare and contrast) The references should 3 or 4 books, 2 internet. 5 or 6 journals and articles, total references 20 with Harvard references style, the references should be new (from 2010-2016)